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天齊鋰業:海外監管公告 - 2024年A股限制性股票激勵計劃實施考核管理辦法

TIANQI LITHIUM: Overseas Regulatory Announcement - Assessment and Administration Measures for the Implementation of Restricted Stock Incentive Plan of A-Shares in 2024

HKEX ·  Oct 14 21:05

Summary by Futu AI

天齊鋰業股份有限公司(「本公司」)於2024年10月14日發布了2024年A股限制性股票激勵計劃實施考核管理辦法。該激勵計劃旨在建立長效激勵機制,吸引和留住優秀人才,並將股東利益、公司利益和員工利益結合,共同關注公司長遠發展。激勵計劃涵蓋董事、高級管理人員及核心管理、技術、業務、關鍵崗位人員,但不包括獨立董事、監事和大股東或實際控制人及其親屬。激勵對象的績效考核將根據公司和個人層面的業績目標完成情況來決定限制性股票的解鎖資格。公司層面的業績考核目標包括2025年EBITDA不低於43.8億元人民幣等,並設有多個解除限售期的具體業績目標。本激勵計劃經股東大會審議通過後將正式實施。
天齊鋰業股份有限公司(「本公司」)於2024年10月14日發布了2024年A股限制性股票激勵計劃實施考核管理辦法。該激勵計劃旨在建立長效激勵機制,吸引和留住優秀人才,並將股東利益、公司利益和員工利益結合,共同關注公司長遠發展。激勵計劃涵蓋董事、高級管理人員及核心管理、技術、業務、關鍵崗位人員,但不包括獨立董事、監事和大股東或實際控制人及其親屬。激勵對象的績效考核將根據公司和個人層面的業績目標完成情況來決定限制性股票的解鎖資格。公司層面的業績考核目標包括2025年EBITDA不低於43.8億元人民幣等,並設有多個解除限售期的具體業績目標。本激勵計劃經股東大會審議通過後將正式實施。
Tianqi Lithium Corporation ("the Company") issued the Performance Assessment and Management Measures for the Implementation of the 2024 A-share Restricted Stock Incentive Plan on October 14, 2024. The incentive plan aims to establish a long-term incentive mechanism to attract and retain outstanding talent, combining the interests of shareholders, the company, and employees to focus on the company's long-term development together. The incentive plan covers directors, senior management, core management, technical, business, and key position personnel, but excludes independent directors, supervisors, major shareholders or actual controllers and their relatives. The performance assessment of the incentive targets will determine the unlocking eligibility of restricted stocks based on the completion of performance goals at the company and individual levels. The company-level performance assessment goals include EBITDA not less than 4.38 billion yuan in 2025, with specific performance targets for various lock-up release periods. The incentive plan will be formally implemented after approval by the shareholders' meeting.
Tianqi Lithium Corporation ("the Company") issued the Performance Assessment and Management Measures for the Implementation of the 2024 A-share Restricted Stock Incentive Plan on October 14, 2024. The incentive plan aims to establish a long-term incentive mechanism to attract and retain outstanding talent, combining the interests of shareholders, the company, and employees to focus on the company's long-term development together. The incentive plan covers directors, senior management, core management, technical, business, and key position personnel, but excludes independent directors, supervisors, major shareholders or actual controllers and their relatives. The performance assessment of the incentive targets will determine the unlocking eligibility of restricted stocks based on the completion of performance goals at the company and individual levels. The company-level performance assessment goals include EBITDA not less than 4.38 billion yuan in 2025, with specific performance targets for various lock-up release periods. The incentive plan will be formally implemented after approval by the shareholders' meeting.

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